Marden Edwards Limited

Active00255858 Private limited company
Incorporated
21 April 1931 (95 years)
Previously known as
Comb Pluckers Limited (until 13 May 1996)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Manufacture of other special-purpose machinery n.e.c. (28990)
Controlled by
Jonathan Leighton Edwards
Jeremy Bryan Marden
Accounts type
Full
Region
South West
Address
2 Nimrod Way
East Dorset Trade Park
Wimborne
BH21 7SH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born March 1968 (58)
Director · Appointed 21 September 2017
British
Born November 1964
Director · Appointed 1 May 2010
British
Born December 1968 (57)
Secretary · Appointed 21 November 2006
British
Director
British
Born March 1961 (65)
Director
British
Born June 1964 (62)
Officer history (12 former)
1 May 2021
Resigned Patey, Michael Anthony as Director
1 October 2020
Appointed Hannam, Simon Lawrence as Director
21 September 2017
21 September 2017
Appointed Moore, Wayne Kelvin Lawrence as Director
1 May 2010
Appointed Aimson, David Anthony as Director
21 November 2006
Appointed Edwards, Jonathan Leighton as Secretary
21 November 2006
Resigned Wolverson, Diane Ellen as Secretary
23 June 2006
Resigned Wolverson, Diane Ellen as Director
31 March 2006
Resigned Pigott, Lorraine as Director
1 January 2006
Appointed Patey, Michael Anthony as Director
23 August 2005
Resigned Granger, Christopher Paul as Director
20 May 2004
Appointed Wolverson, Diane Ellen as Director
4 December 2002
Appointed Marsh, James Frederick David, Dr as Director
4 December 2002
Resigned Bushby, Thomas Albert as Director
2 September 2002
Appointed Pigott, Lorraine as Director
23 August 2002
Resigned Pigott, Lorraine as Director
1 May 2002
Appointed Wolverson, Diane Ellen as Secretary
1 May 2002
Resigned Pigott, Lorraine as Secretary
30 April 2000
Resigned Edwards, Gordon Marshall as Director
30 April 2000
Resigned Marden, Bryan Ernest as Director
27 April 2000
Appointed Granger, Christopher Paul as Director
28 February 1997
Appointed Pigott, Lorraine as Secretary
28 February 1997
Resigned Cbj Securities Limited as Corporate Secretary
12 July 1994
Appointed Pigott, Lorraine as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1964 (62)
Former controllers (2)
23 November 2021
Ceased Audrey Ethel Marden — Holds 25–50% of voting rights
16 February 2019
Ceased Gordon Marshall Edwards — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£5,117,683
Cash
£6,145,446
Turnover
£14,387,650
Profit Before Tax
£282,710
Employees
104
Profit Margin
2%
Return on Equity
6%
Balance sheet detail
2025
Fixed Assets£341,181
Current Assets£13,550,004
Debtors£2,283,007
Cash£6,145,446
Net Current Assets£4,776,502
Net Assets£5,117,683
Shareholder Funds£5,117,683

Turnover£14,387,650
Cost of Sales£9,056,463
Gross Profit£5,331,187
Admin Expenses£3,536,852
Staff Costs£5,354,243
Operating Profit£352,061
Profit Before Tax£282,710
Profit for Period£282,710

What Marden Edwards say about themselves

“Marden Edwards is a world leader in the manufacturing of overwrapping and packaging machines, offering unrivalled expertise in B2B product wrapping technologies”

— from mardenedwards.com

Filings 156

DateDescriptionMade Up ToPagesPDF
29 January 2026Full accounts30 April 202529
10 December 2025Confirmation statement with no updates30 November 2025
31 January 2025Full accounts30 April 202428
18 December 2024Confirmation statement with no updates30 November 2024
8 February 2024Full accounts30 April 202328
Show all 156 filings

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